Carlson Investments Se

Declaration of Voting Results & Voting Rights Announcements • Jun 15, 2021

ESPICurrent report No. 15 / 2021Legalbasis :Article 70 point 1 of the Act on Public Offering - acquisition ordisposal of a significant block of sharePublicChancellerySubjectNotification of change in shareholding in the total number of votes.TheManagement Board ofCARLSON INVESTMENTS S.A.with its registered office in Warsaw (the Company, the Issuer), herebyinforms that on 15 June 2021 it received the following notification froma ShareholderCarlson Ventures International Limitedwith its registered office in Tortola :"On the basis of Article 69(1)(2)in connection with Article 87(1)(2) of the Act of 29 July 2005 on PublicOffering, Conditions Governing the Introduction of Financial Instrumentsto Organised Trading and Public Companies (Journal of Laws of 2005 No.184, item 1539 with later amendmentsCarlson VenturesInternational Limitedwithits registered office in Tortola (hereinafter "CVI Ltd") announces thatthe total share ofCVI Ltdin the total number of votes ofCARLSON INVESTMENTS S.A.with its registered office in Warsaw (hereinafter "the Company", "theIssuer") amounts to56.12%.Dateand type of event causing the change in the shareholding concerned bythe notificationInconnection with the receipt on 14 June 2021 of information on theregistration by the District Court for the Capital City of Warsaw inWarsaw, XII Commercial Division of the National Court Register on 25 May2021 of an increase in the Issuer's share capital and the acquisition byCVILtdof145,325series R shares as a result of the implementation of a contract for theacquisition of financial instruments conducted outside the tradingsystem, the share ofCVI Ltdin the Issuer's share capital and the total number of votes in theCompany decreased.Thenumber of shares held before the change and their percentage share inthe Company's share capital and the number of votes attached to thoseshares and percentage share in the total number of votes:Priorto the registration of the increase in the Company's share capital andthe acquisition of145,325series R shares,CVI Ltdheld a total of3,626,787shares in the Company's share capital, representing65.70%of the Company's share capital, entitling it to exercise3,626,787votes in the Company, representing65.70%of the total number of votes in the Company.Priorto the registration of the capital increase, the total number of sharesin the Company was5,520,108The total number of votes at the Company's general meeting ofshareholders was5,520,108.Thenumber of shares and their percentage share in the Company's sharecapital and the number of votes attached to those shares and theirpercentage share in the total number of votes:Followingthe registration of the capital increase and the acquisition of145,325series R shares,CVI Ltdholdsa total of3,772,112shares in the Company's share capital after the increase, representing56.12%of the Company's share capital, entitling it to exercise3,772,112votes, which represented56.12%in the total number of votes in the Company.Followingthe registration of the capital increase, the total number of shares inthe Company is6,721,685.The total number of votes at the Company's general meeting ofshareholders is6,721,685.Thereare no subsidiaries of the shareholder making the notification who holdthe Company's shares.Thereare no persons referred to in Article 87, section 1, item 3, letter c ofthe above mentioned Act in relation to the shareholder.Atthe same time, in accordance with article 69.4.5 and 69.4.6 of the Actof 29 July 2005 on Public Offering, Conditions Governing theIntroduction of Financial Instruments to Organised Trading, and PublicCompanies, as amended,CVI Ltdannounces that it is willing to increase its shareholding in the Companyin the coming 12 months.